PLATINUM INTERNATIONAL LIMITED

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PLATINUM INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

04397197Copy
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Incorporation date

18/03/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RTCopy
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Latest events (Record since 18/03/2002)
dot icon03/02/2026
Confirmation statement made on 2026-02-03 with updates
dot icon23/01/2026
Solvency Statement dated 22/12/25
dot icon23/01/2026
Resolutions
dot icon23/01/2026
Statement of capital on 2026-01-23
dot icon23/01/2026
Statement by Directors
dot icon14/01/2026
Appointment of Mr Stephen William Richardson as a director on 2019-12-31
dot icon05/01/2026
Termination of appointment of Stephen William Richardson as a director on 2025-12-31
dot icon05/01/2026
Termination of appointment of John Frederick Coombes as a director on 2025-12-31
dot icon24/09/2025
Unaudited abridged accounts made up to 2024-12-30
dot icon21/08/2025
Change of details for Platinum International Group Ltd as a person with significant control on 2024-12-31
dot icon21/08/2025
Appointment of Mr Cade Ashby Galvin as a director on 2025-08-21
dot icon06/02/2025
Director's details changed for Mr Stephen William Richardson on 2025-01-17
dot icon06/02/2025
Confirmation statement made on 2025-02-03 with no updates
dot icon11/10/2024
Full accounts made up to 2023-12-31
dot icon26/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon12/02/2024
Confirmation statement made on 2024-02-03 with no updates
dot icon13/10/2023
Full accounts made up to 2022-12-31
dot icon12/05/2023
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12
dot icon06/02/2023
Confirmation statement made on 2023-02-03 with no updates
dot icon13/10/2022
Full accounts made up to 2021-12-31
dot icon03/02/2022
Confirmation statement made on 2022-02-03 with no updates
dot icon04/11/2021
Full accounts made up to 2020-12-31
dot icon04/05/2021
Registered office address changed from No. 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 2021-05-04
dot icon15/02/2021
Confirmation statement made on 2021-02-03 with no updates
dot icon29/12/2020
Full accounts made up to 2019-12-31
dot icon03/02/2020
Confirmation statement made on 2020-02-03 with no updates
dot icon02/01/2020
Appointment of Mr Stephen William Richardson as a director on 2019-12-31
dot icon17/12/2019
Full accounts made up to 2018-12-31
dot icon10/04/2019
Previous accounting period shortened from 2019-04-30 to 2018-12-31
dot icon13/02/2019
Confirmation statement made on 2019-02-03 with updates
dot icon27/12/2018
Resolutions
dot icon05/11/2018
Auditor's resignation
dot icon10/10/2018
Full accounts made up to 2018-04-30
dot icon08/10/2018
Termination of appointment of Neil Jonathan Warren as a director on 2018-10-03
dot icon08/10/2018
Termination of appointment of Martin Stephen Walton as a director on 2018-10-03
dot icon08/10/2018
Termination of appointment of Stewart Desmond Taylor as a director on 2018-10-03
dot icon08/10/2018
Termination of appointment of Christopher Steven Taylor as a director on 2018-10-03
dot icon08/10/2018
Appointment of Mr John Frederick Coombes as a director on 2018-10-03
dot icon08/10/2018
Termination of appointment of John Matthew Richards as a director on 2018-10-03
dot icon08/10/2018
Termination of appointment of Kristian Franz Halliwell as a director on 2018-10-03
dot icon08/10/2018
Termination of appointment of Mark Colin Perkin as a director on 2018-10-03
dot icon08/10/2018
Termination of appointment of Stuart Dale as a director on 2018-10-03
dot icon08/10/2018
Termination of appointment of Kirsty Mcewan as a secretary on 2018-10-03
dot icon08/10/2018
Registered office address changed from Platinum House Bailey Road Trafford Park Manchester M17 1SA to No. 1 Colmore Square Birmingham B4 6AA on 2018-10-08
dot icon03/10/2018
Annual return made up to 2010-09-01 with full list of shareholders
dot icon03/10/2018
Annual return made up to 2010-03-18 with full list of shareholders
dot icon13/06/2018
Satisfaction of charge 2 in full
dot icon13/06/2018
Satisfaction of charge 4 in full
dot icon13/06/2018
Satisfaction of charge 3 in full
dot icon16/02/2018
Confirmation statement made on 2018-02-03 with no updates
dot icon22/01/2018
Secretary's details changed for Mrs Kirsty Brookes on 2018-01-22
dot icon05/01/2018
Second filing of a statement of capital following an allotment of shares on 2016-12-01
dot icon21/12/2017
Full accounts made up to 2017-04-30
dot icon06/02/2017
Confirmation statement made on 2017-02-03 with updates
dot icon02/02/2017
Statement of capital following an allotment of shares on 2016-12-01
dot icon02/02/2017
Statement of capital following an allotment of shares on 2016-12-01
dot icon30/01/2017
Full accounts made up to 2016-04-30
dot icon17/01/2017
Director's details changed for John Matthew Richards on 2017-01-12
dot icon05/01/2017
Resolutions
dot icon20/09/2016
Director's details changed for John Matthew Richards on 2016-09-09
dot icon15/09/2016
Confirmation statement made on 2016-09-01 with updates
dot icon01/09/2016
Resolutions
dot icon01/09/2016
Change of name notice
dot icon03/02/2016
Full accounts made up to 2015-04-30
dot icon17/11/2015
Secretary's details changed for Kirsty Mcewan on 2015-11-16
dot icon10/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon20/01/2015
Full accounts made up to 2014-04-30
dot icon18/09/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon12/12/2013
Full accounts made up to 2013-04-30
dot icon08/10/2013
Resolutions
dot icon01/10/2013
Certificate of change of name
dot icon01/10/2013
Change of name notice
dot icon10/09/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon10/09/2013
Director's details changed for Martin Stephen Walton on 2013-09-09
dot icon10/09/2013
Director's details changed for Christopher Taylor on 2013-09-09
dot icon10/09/2013
Director's details changed for Neil Jonathan Warren on 2013-09-09
dot icon10/09/2013
Director's details changed for Mr Stewart Desmond Taylor on 2013-09-09
dot icon10/09/2013
Director's details changed for Stuart Dale on 2013-09-09
dot icon10/09/2013
Director's details changed for John Matthew Richards on 2013-09-09
dot icon10/09/2013
Director's details changed for Kristian Franz Halliwell on 2013-09-09
dot icon10/09/2013
Registered office address changed from , Battery House 1 Lyons Road, Ashburton Road West, Trafford Park, Manchester, M17 1RN on 2013-09-10
dot icon10/09/2013
Director's details changed for Mark Colin Perkin on 2013-09-09
dot icon10/09/2013
Secretary's details changed for Kirsty Mcewan on 2013-09-09
dot icon12/12/2012
Full accounts made up to 2012-04-30
dot icon27/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon27/09/2012
Director's details changed for Neil Jonathan Warren on 2012-09-27
dot icon27/09/2012
Director's details changed for Martin Stephen Walton on 2012-09-27
dot icon27/09/2012
Director's details changed for Mark Colin Perkin on 2012-09-27
dot icon27/09/2012
Director's details changed for Kristian Franz Halliwell on 2012-09-27
dot icon30/08/2012
Duplicate mortgage certificatecharge no:4
dot icon23/08/2012
Particulars of a mortgage or charge / charge no: 4
dot icon19/01/2012
Full accounts made up to 2011-04-30
dot icon06/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon22/09/2010
Accounts for a medium company made up to 2010-04-30
dot icon10/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon07/07/2010
Termination of appointment of Simon Campbell as a director
dot icon11/05/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon11/05/2010
Director's details changed for John Matthew Richards on 2010-03-18
dot icon11/05/2010
Director's details changed for Kristian Franz Halliwell on 2010-03-18
dot icon11/05/2010
Director's details changed for Neil Jonathan Warren on 2010-03-18
dot icon11/05/2010
Director's details changed for Martin Stephen Walton on 2010-03-18
dot icon11/05/2010
Director's details changed for Christopher Taylor on 2010-03-18
dot icon11/05/2010
Director's details changed for Stewart Desmond Taylor on 2010-03-18
dot icon11/05/2010
Director's details changed for Mark Colin Perkin on 2010-03-18
dot icon11/05/2010
Director's details changed for Simon Mark Anton Campbell on 2010-03-18
dot icon25/01/2010
Accounts for a medium company made up to 2009-04-30
dot icon20/04/2009
Return made up to 18/03/09; full list of members
dot icon11/08/2008
Accounts for a medium company made up to 2008-04-30
dot icon17/04/2008
Director and secretary appointed john mathew richards logged form
dot icon16/04/2008
Return made up to 18/03/08; full list of members
dot icon25/02/2008
Appointment terminated secretary stewart taylor
dot icon15/02/2008
New director appointed
dot icon21/01/2008
New director appointed
dot icon21/01/2008
New director appointed
dot icon21/01/2008
New secretary appointed
dot icon18/01/2008
New director appointed
dot icon16/07/2007
Accounts for a medium company made up to 2007-04-30
dot icon22/05/2007
Return made up to 18/03/07; full list of members
dot icon29/11/2006
New director appointed
dot icon29/11/2006
New director appointed
dot icon20/09/2006
Accounts for a small company made up to 2006-04-30
dot icon19/05/2006
Return made up to 18/03/06; full list of members
dot icon17/03/2006
Particulars of mortgage/charge
dot icon12/07/2005
Accounts for a small company made up to 2005-04-30
dot icon26/05/2005
Return made up to 18/03/05; full list of members
dot icon28/04/2005
Particulars of mortgage/charge
dot icon05/02/2005
Director resigned
dot icon10/09/2004
Accounts for a small company made up to 2004-04-30
dot icon03/06/2004
Return made up to 18/03/04; full list of members
dot icon19/01/2004
Accounts for a small company made up to 2003-04-30
dot icon24/09/2003
New secretary appointed;new director appointed
dot icon24/09/2003
Secretary resigned
dot icon15/05/2003
Return made up to 18/03/03; full list of members
dot icon11/07/2002
Resolutions
dot icon14/06/2002
Accounting reference date extended from 31/03/03 to 30/04/03
dot icon05/06/2002
Particulars of mortgage/charge
dot icon31/05/2002
Registered office changed on 31/05/02 from: lancaster house, 70-76 blackburn street, radcliffe, manchester M26 2JW
dot icon01/05/2002
Ad 19/04/02--------- £ si 199@1=199 £ ic 1/200
dot icon01/05/2002
New director appointed
dot icon01/05/2002
New director appointed
dot icon01/05/2002
New secretary appointed;new director appointed
dot icon26/03/2002
Registered office changed on 26/03/02 from: octagon house, fir road, bramhall, stockport, cheshire SK7 2NP
dot icon26/03/2002
Director resigned
dot icon26/03/2002
Secretary resigned
dot icon18/03/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
30/12/2024View PDF

Confirmation

dot iconNext statement date
03/02/2027
dot iconLast statement dated
30/12/2024View PDF
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Financial Ratios

PLATINUM INTERNATIONAL LIMITED has not submitted financial statements

PLATINUM INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PLATINUM INTERNATIONAL LIMITED

PLATINUM INTERNATIONAL LIMITED is an(a) Active company incorporated on 18/03/2002 with the registered office located at C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLATINUM INTERNATIONAL LIMITED?

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PLATINUM INTERNATIONAL LIMITED is currently Active. It was registered on 18/03/2002 .

Where is PLATINUM INTERNATIONAL LIMITED located?

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PLATINUM INTERNATIONAL LIMITED is registered at C/O Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RT.

What does PLATINUM INTERNATIONAL LIMITED do?

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PLATINUM INTERNATIONAL LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for PLATINUM INTERNATIONAL LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-03 with updates.